ATLANTIC PACIFIC MINERALS SL

Hoja M671246· NIF B88121603

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/06/2018
Director :
De Vlas Bianca

Legal information

Legal information for ATLANTIC PACIFIC MINERALS SL

NIF
Hoja registral
IRUS1000301449349
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/06/2018
LocalityMadrid
Register referenceTomo 37672 · Folio 80 · Hoja M671246
StatusVigente

Activity

ATLANTIC PACIFIC MINERALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 22 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

la realización de las siguientes actividades: - La extracción, aglomeración, preparación, envase, compra y venta de antracitas, carbones, arcillas, feldespatos .así como cualquier tipo de minerales de todo tipo sin excepción, transporte, comercialización...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ATLANTIC PACIFIC MINE…De Vlas BiancaDe Vlas BiancaTHE WISE DONKEY COMPANY SLTHE WISE DONKEY COMP…TATANKA CORPORATE SERVICES SLTATANKA CORPORATE SE…TWDC SHARES 1926 SLTWDC SHARES 1926 SLAPPALACHIAN INVESTMENTS SLAPPALACHIAN INVESTME…B DRESSAGE 1969 SLB DRESSAGE 1969 SL

Cap table · shareholdings

  • TATANKA INTERNATIONAL LIMITED100 %

    Legal entity · since 22/06/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ATLANTIC PACIFIC MINE…Tatanka International LimitedTatanka Internationa…TATANKA CORPORATE SERVICES SLTATANKA CORPORATE SE…

Beneficial owner (UBO)

TATANKA INTERNATIONAL LIMITED100 %

Legal entity · since 22/06/2018

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ATLANTIC PACIFIC MINE…Tatanka International LimitedTatanka Internationa…TATANKA CORPORATE SERVICES SLTATANKA CORPORATE SE…

Registered actos

  1. ConstituciónPublished 22/06/2018· Registered 14/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 22/06/2018· Registered 14/06/2018· I/A 1
  3. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 22/06/2018Declaración de unipersonalidad

    TATANKA INTERNATIONAL LIMITED

Capital · events

  1. 22/06/2018Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/06/2018#4937209
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC PACIFIC MINERALS SL. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: la realización de las siguientes actividades: - La extracción, aglomeración, preparación, envase, compra y venta de antracitas, carbones, arcillas, feldespat

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 135 - PLANTA 7ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.